AURA WIND (TRELEIGH FARM) LIMITED
Active - Accounts Filed
General Information
NAME
AURA WIND (TRELEIGH FARM) LIMITED
COMPANY NUMBER
08811597
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
35110 -
Production of electricity
INCORPORATION DATE
11/12/2013
(11years old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
21/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
11/12/2013
02/08/2017
AGR TRELEIGH FARM LIMITED
LONDON
SE1 9SG
Windsor House
Bayshill Road
Cheltenham
Gloucestershire
GL50 3AT
c/o Foresight Group
The Shard, 32 London Bridge Stre
London
SE1 9SG
SE1 9SG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 23/09/2024 | Annual Accounts. (AA) | accounts | |
| 27/06/2024 | Confirmation Statement (CS01) | other | |
| 30/11/2023 | Change of director’s details (CH01) | officers |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AURA WIND (MIDCO) LIMITED | Active - Accounts Filed | View Report |
| AURA WIND (TRELEIGH FARM) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/09/2024 | New Accounts filed |
| 02/07/2024 | New Confirmation Statement filed |
| 08/12/2023 | New Board Member Timothy James Mihill (927940899) Appointed |
Credit Risk Overview
Want to learn more about AURA WIND (TRELEIGH FARM) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about AURA WIND (TRELEIGH FARM) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AURA WIND (TRELEIGH FARM) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
25/11/2016 - Present (8 years and 1 months) Born in Dec 1965 (age: 59) |
Active | Director |
Current: 54 Past: 42 |
View Report |
|
09/01/2020 - Present (4 years and 11 months) Born in Sep 1990 (age: 34) |
Active | Director |
Current: 35 Past: 2 |
View Report |
|
09/01/2020 - Present (4 years and 11 months) Born in Sep 1990 (age: 34) |
Active | Director |
Current: 74 Past: 3 |
View Report |
|
11/12/2013 - Present (11years) Born in Dec 1966 |
Resigned | Director |
Current: 2 Past: 85 |
View Report |
|
11/12/2013 - Present (11years) Born in Sep 1971 |
Resigned | Director |
Current: 17 Past: 122 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 23/09/2024 | Annual Accounts. (AA) | accounts | |
| 27/06/2024 | Confirmation Statement (CS01) | other | |
| 30/11/2023 | Change of director’s details (CH01) | officers | |
| 03/10/2023 | Annual Accounts. (AA) | accounts | |
| 19/07/2023 | Confirmation Statement (CS01) | other | |
| 08/02/2023 | Registration of a Charge (MR01) | mortgages | |
| 21/09/2022 | Annual Accounts. (AA) | accounts | |
| 04/07/2022 | Notification of single alternative inspection location (SAIL) (AD02) | miscellaneous | |
| 04/07/2022 | Confirmation Statement (CS01) | other | |
| 15/02/2022 | Change of director’s details (CH01) | officers | |
| 11/02/2022 | Change of relevant legal entity PSC details (PSC05) | other | |
| 11/02/2022 | Change of registered office address (AD01) | registeredAddress | |
| 04/01/2022 | Annual Accounts. (AA) | accounts | |
| 05/07/2021 | Confirmation Statement (CS01) | other | |
| 05/01/2021 | Annual Accounts. (AA) | accounts | |
| 17/08/2020 | Confirmation Statement (CS01) | other | |
| 01/07/2020 | Registration of a Charge (MR01) | mortgages | |
| 22/01/2020 | Appointment of director (AP01) | officers | |
| 15/07/2019 | Annual Accounts. (AA) | accounts | |
| 27/06/2019 | Change of relevant legal entity PSC details (PSC05) | other | |
| 27/06/2019 | Change of director’s details (CH01) | officers | |
| 27/06/2019 | Confirmation Statement (CS01) | other | |
| 06/05/2019 | Termination of appointment of director (TM01) | officers | |
| 02/10/2018 | Annual Accounts. (AA) | accounts | |
| 06/09/2018 | Change of registered office address (AD01) | registeredAddress | |
| 19/07/2018 | Confirmation Statement (CS01) | other | |
| 14/08/2017 | Change of location of company records to the single alternative inspection location (SAIL) (AD03) | miscellaneous | |
| 09/08/2017 | Change of relevant legal entity PSC details (PSC05) | other | |
| 08/08/2017 | Notice of ceasing to be a PSC (PSC07) | other | |
| 04/08/2017 | Change of relevant legal entity PSC details (PSC05) | other | |
| 02/08/2017 | No description (RESOLUTIONS) | other | |
| 13/07/2017 | Annual Accounts. (AA) | accounts | |
| 23/06/2017 | Confirmation Statement (CS01) | other | |
| 23/02/2017 | Notification of single alternative inspection location (SAIL) (AD02) | miscellaneous | |
| 13/01/2017 | Change of registered office address (AD01) | registeredAddress | |
| 01/12/2016 | Appointment of director (AP01) | officers | |
| 01/12/2016 | Termination of appointment of director (TM01) | officers | |
| 01/12/2016 | Appointment of director (AP01) | officers | |
| 01/12/2016 | Termination of appointment of director (TM01) | officers | |
| 01/12/2016 | Termination of appointment of director (TM01) | officers | |
| 01/12/2016 | Termination of appointment of director (TM01) | officers | |
| 01/12/2016 | Termination of appointment of secretary (TM02) | officers | |
| 01/12/2016 | Termination of appointment of secretary (TM02) | officers | |
| 08/11/2016 | Confirmation Statement (CS01) | other | |
| 15/07/2016 | Annual Accounts. (AA) | accounts | |
| 06/07/2016 | Appointment of secretary (AP03) | officers | |
| 15/12/2015 | Annual Return (AR01) | returns | |
| 26/09/2015 | Registration of a Charge (MR01) | mortgages | |
| 26/09/2015 | Registration of a Charge (MR01) | mortgages | |
| 30/07/2015 | Annual Accounts. (AA) | accounts | |
| 23/06/2015 | Change of director’s details (CH01) | officers | |
| 28/01/2015 | Change of location of company records to the single alternative inspection location (SAIL) (AD03) | miscellaneous | |
| 23/01/2015 | Appointment of secretary (AP03) | officers | |
| 23/01/2015 | Notification of single alternative inspection location (SAIL) (AD02) | miscellaneous | |
| 23/01/2015 | Notification of single alternative inspection location (SAIL) (AD02) | miscellaneous | |
| 22/01/2015 | Appointment of director (AP01) | officers | |
| 22/01/2015 | Termination of appointment of director (TM01) | officers | |
| 08/01/2015 | Annual Return (AR01) | returns | |
| 15/12/2014 | Appointment of director (AP01) | officers | |
| 15/12/2014 | Appointment of director (AP01) | officers | |
| 08/12/2014 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 14/04/2014 | Registration of a Charge (MR01) | mortgages | |
| 10/03/2014 | No description (RESOLUTIONS) | other | |
| 11/12/2013 | New Incorporation documents. (NEWINC) | incorporation |
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 27/09/2024 | New Accounts filed |
| 02/07/2024 | New Confirmation Statement filed |
| 08/12/2023 | New Board Member Timothy James Mihill (927940899) Appointed |
| 10/10/2023 | New Accounts filed |
| 24/07/2023 | New Confirmation Statement filed |
| 25/09/2022 | New Confirmation Statement filed |
| 25/09/2022 | New Accounts filed |
| 08/01/2022 | New Confirmation Statement filed |
| 08/01/2022 | New Accounts filed |
| 13/01/2021 | New Accounts filed |
| 21/08/2020 | New Confirmation Statement filed |
| 24/01/2020 | New Board Member Timothy James Mihill (926635398) Appointed |
| 19/07/2019 | New Accounts filed |
| 02/07/2019 | New Confirmation Statement filed |
| 08/05/2019 | Nicholas Tommy Cole (921974724) has left the board |
| 08/10/2018 | New Accounts filed |
| 10/09/2018 | Change in Reg. Office |
| 24/07/2018 | New Confirmation Statement filed |
| 18/07/2017 | New Accounts filed |
| 28/06/2017 | New Annual Return filed |
| 17/01/2017 | Change in Reg. Office |
| 05/12/2016 | New Board Member Edward Arthur Wilson (921471843) Appointed |
| 05/12/2016 | Jennifer Wright (920976014) has left the board |
| 05/12/2016 | Sarah Cruickshank (919436753) has left the board |
| 05/12/2016 | Sebastian James Speight (913851370) has left the board |
| 05/12/2016 | Konrad Aidan Aspinall (912527706) has left the board |
| 05/12/2016 | Oliver Josef Breidt (911645299) has left the board |
| 05/12/2016 | Jason Murphy (919433790) has left the board |
| 05/12/2016 | New Board Member Nicholas Tommy Cole (921974724) Appointed |
| 12/11/2016 | New Annual Return filed |
| 02/11/2016 | New Accounts filed |
| 08/07/2016 | New Company Secretary Jennifer Wright (920976014) Appointed |
| 19/12/2015 | New Annual Return filed |
| 04/08/2015 | New Accounts filed |
| 27/01/2015 | Neil Andrew Forster (913851374) has left the board |
| 27/01/2015 | New Board Member Jason Murphy (919433790) Appointed |
| 27/01/2015 | New Company Secretary Sarah Cruickshank (919436753) Appointed |
| 14/01/2015 | New Annual Return filed |
| 17/12/2014 | New Board Member Neil Andrew Forster (913851374) Appointed |
| 17/12/2014 | New Board Member Sebastian James Speight (913851370) Appointed |
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